| Company Name | CREO Properties Ltd. |
|---|---|
| Directors | Ross Alexander Brunton and Deborah Rex |
| Company Status | Active |
| Company Number | SC611334 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2018(5 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ross Alexander Brunton |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Deborah Rex |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2018(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
| Director Name | Mr Moray Stuart Campbell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2022(4 years, 2 months after company formation) |
| Appointment Duration | 7 months (resigned 24 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland |
Location
| Registered Address | 5 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 5 February 2024 | Change of details for Mr Ross Alexander Brunton as a person with significant control on 1 February 2024 (2 pages) |
|---|---|
| 5 February 2024 | Change of details for Deborah Rex as a person with significant control on 1 February 2024 (2 pages) |
| 5 February 2024 | Director's details changed for Mr Ross Alexander Brunton on 1 February 2024 (2 pages) |
| 5 February 2024 | Director's details changed for Deborah Rex on 1 February 2024 (2 pages) |
| 1 February 2024 | Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024 (1 page) |
| 23 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 24 July 2023 | Termination of appointment of Moray Stuart Campbell as a director on 24 July 2023 (1 page) |
| 21 December 2022 | Appointment of Mr Moray Stuart Campbell as a director on 21 December 2022 (2 pages) |
| 28 October 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 25 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 26 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 29 May 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 19 October 2018 | Incorporation Statement of capital on 2018-10-19
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